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AML Check for BSC, TRON, and All EVM-Compatible Wallets
AML Check for BSC, TRON, and All EVM-Compatible Wallets
Multi-Chain AML Screening in Seconds
Multi-Chain AML Screening in Seconds
AMLBot supports address checks across multiple blockchains, including Binance Smart Chain (BSC), TRON, Ethereum, Polygon, Avalanche, Arbitrum, and all EVM-based networks. Instantly scan any wallet for AML risks. Compatible with Trust Wallet, and major crypto wallets.
Trust Wallet AML Checker – Scan Addresses Before You Send
Trust Wallet AML Checker – Scan Addresses Before You Send
Built for Everyday Crypto Users
Using Trust Wallet? Paste the wallet address into AMLBot before making a transfer to avoid interacting with high-risk or sanctioned wallets. Easy, secure, and mobile-friendly.
Perfect tool for P2P, DeFi, and NFT users
Cross-Chain AML Compliance – One Tool, Every Blockchain
Cross-Chain AML Compliance – One Tool, Every Blockchain
TRON, BSC, Ethereum, and More – Covered
Whether your assets are on TRON or BNB Chain, AMLBot can scan wallets for suspicious activity. Identify links to fraud, scams, or darknet transactions across multiple networks.
Supports TRC-20, BEP-20, ERC-20 tokens and others
EVM AML Checker – Seamless Risk Assessment Across Chains
EVM AML Checker – Seamless Risk Assessment Across Chains
For Developers, Traders, and Platforms
Build AML protection directly into your dApp, wallet, or smart contract platform. AMLBot’s API and web dashboard support EVM chains, making crypto compliance easier than ever.
Crypto AML Check – Instantly Verify Wallet Risk with AMLBot
Crypto AML Check – Instantly Verify Wallet Risk with AMLBot
Ensure Compliance & Avoid Risky Transactions
AMLBot helps individuals, businesses, and exchanges detect whether a crypto wallet is linked to illegal activities. Check Bitcoin, Ethereum, USDT, and other assets in seconds
AML Compliance for Crypto – Stay Legally Protected
AML Compliance for Crypto – Stay Legally Protected
Automated Blockchain Risk Analysis
Whether you run a crypto business or trade P2P, AMLBot provides fast, accurate anti-money laundering checks to help you meet global compliance requirements (FATF, FCA, FinCEN, and more).
Check Bitcoin Address for Risk – Instantly with AMLBot
Check Bitcoin Address for Risk – Instantly with AMLBot
Avoid Sanctioned or Illicit Funds
Enter any wallet address and receive a full AML risk report based on blockchain forensics. AMLBot analyzes 10,000+ risk sources including darknet, scams, hacks, and mixing services.
Supports ETH, USDT, BNB, and more.
Best AML Tool for Crypto – Trusted by 1000+ Companies
Best AML Tool for Crypto – Trusted by 1000+ Companies
Used by Exchanges, DeFi Projects, and Law Enforcement
AMLBot is one of the most trusted blockchain AML solutions on the market. We help detect high-risk funds, improve KYC procedures, and build trust in your crypto operations.
Check Wallet for Money Laundering Risk – 24/7 Access
Check Wallet for Money Laundering Risk – 24/7 Access
AML Monitoring You Can Rely On
Scan single wallets or bulk-check entire address lists. Get detailed AML risk breakdowns and clear recommendations for action.
Instant results | Global coverage | GDPR-compliant
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